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南京熊貓電子股份：海外監管公告

NANJING PANDA: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 28 22:16
Summary by Futu AI
南京熊猫電子股份有限公司於2024年3月28日召開董事會，決議建議續聘大信會計師事務所（特殊普通合伙）為2024年度的國際核數師、國內核數師及內控審計師。該提議尚需提交至股東大會審議。大信會計師事務所成立於1985年，擁有豐富的證券服務業務經驗，並在全國及海外設有多個分支機構。董事會審議通過後，將在不超過人民幣248萬元的總額限制內確定報酬。大信的專業能力及獨立性獲得公司審核委員會和獨立董事的認可，並無近三年內因執業行為受到刑事處罰或行政監管措施。本次聘任事宜待股東大會審議通過後生效。
南京熊猫電子股份有限公司於2024年3月28日召開董事會，決議建議續聘大信會計師事務所（特殊普通合伙）為2024年度的國際核數師、國內核數師及內控審計師。該提議尚需提交至股東大會審議。大信會計師事務所成立於1985年，擁有豐富的證券服務業務經驗，並在全國及海外設有多個分支機構。董事會審議通過後，將在不超過人民幣248萬元的總額限制內確定報酬。大信的專業能力及獨立性獲得公司審核委員會和獨立董事的認可，並無近三年內因執業行為受到刑事處罰或行政監管措施。本次聘任事宜待股東大會審議通過後生效。
The Board of Directors of Nanjing Panda Electronics Co., Ltd. convened on March 28, 2024 to propose the renewal of DTU Accounting Firm (Special General Partnership) as the International Auditor, Domestic Auditor and Internal Control Auditor for 2024. The proposal is still subject to submission to the General Meeting for consideration. Founded in 1985, Daishi Accounting Firm has extensive experience in the securities services business and has several branches throughout the country and abroad. Upon approval by the Board of Directors, remuneration will be determined within a total limit of not exceeding RMB 248 million. OSHIN'S PROFESSIONAL COMPETENCE AND INDEPENDENCE HAS BEEN RECOGNIZED BY THE COMPANY'S AUDIT COMMITTEE AND INDEPENDENT DIRECTORS AND HAS NOT BEEN SUBJECT TO CRIMINAL PENALTIES OR ADMINISTRATIVE REGULATORY MEASURES FOR ITS CONDUCT IN NEARLY THREE YEARS. This appointment is subject to approval by the General Meeting of Shareholders.
The Board of Directors of Nanjing Panda Electronics Co., Ltd. convened on March 28, 2024 to propose the renewal of DTU Accounting Firm (Special General Partnership) as the International Auditor, Domestic Auditor and Internal Control Auditor for 2024. The proposal is still subject to submission to the General Meeting for consideration. Founded in 1985, Daishi Accounting Firm has extensive experience in the securities services business and has several branches throughout the country and abroad. Upon approval by the Board of Directors, remuneration will be determined within a total limit of not exceeding RMB 248 million. OSHIN'S PROFESSIONAL COMPETENCE AND INDEPENDENCE HAS BEEN RECOGNIZED BY THE COMPANY'S AUDIT COMMITTEE AND INDEPENDENT DIRECTORS AND HAS NOT BEEN SUBJECT TO CRIMINAL PENALTIES OR ADMINISTRATIVE REGULATORY MEASURES FOR ITS CONDUCT IN NEARLY THREE YEARS. This appointment is subject to approval by the General Meeting of Shareholders.
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